IDOX TRUSTEES LIMITED
READING I-DOCUMENTSYSTEMS TRUSTEES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SA

Company number 04111557
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 2ND FLOOR, WATERSIDE 1310 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of IDOX TRUSTEES LIMITED are www.idoxtrustees.co.uk, and www.idox-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Idox Trustees Limited is a Private Limited Company. The company registration number is 04111557. Idox Trustees Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Idox Trustees Limited is 2nd Floor Waterside 1310 Arlington Business Park Theale Reading Rg7 4sa. . MACKIE, Jane is a Secretary of the company. LILLEY, Peter Bruce, Rt Hon is a Director of the company. VAUGHAN, Laurence Edward William is a Director of the company. Secretary BOWEN, Timothy James Ewart has been resigned. Secretary EDMONDSON, William Somerville has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MCNICOL, Daniel John has been resigned. Director BOWEN, Timothy James Ewart has been resigned. Director BROOKS, Martin Richard has been resigned. Director EDMONDSON, William Somerville has been resigned. Director KELLETT-CLARKE, Richard Graham Quinton has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director PEACOCK, Ian Rex has been resigned. Director WISBEY, John Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACKIE, Jane
Appointed Date: 14 August 2013
Director
LILLEY, Peter Bruce, Rt Hon
Appointed Date: 31 March 2008
82 years old
Director
VAUGHAN, Laurence Edward William
Appointed Date: 01 August 2015
62 years old

Resigned Directors

Secretary
BOWEN, Timothy James Ewart
Resigned: 20 May 2004
Appointed Date: 21 November 2000
Secretary
EDMONDSON, William Somerville
Resigned: 14 August 2013
Appointed Date: 31 January 2009
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Secretary
MCNICOL, Daniel John
Resigned: 31 January 2009
Appointed Date: 20 May 2004
Director
BOWEN, Timothy James Ewart
Resigned: 11 January 2005
Appointed Date: 21 November 2000
61 years old
Director
BROOKS, Martin Richard
Resigned: 31 July 2015
Appointed Date: 14 March 2005
75 years old
Director
EDMONDSON, William Somerville
Resigned: 14 August 2013
Appointed Date: 31 January 2009
56 years old
Director
KELLETT-CLARKE, Richard Graham Quinton
Resigned: 31 January 2009
Appointed Date: 06 June 2007
71 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
PEACOCK, Ian Rex
Resigned: 30 January 2003
Appointed Date: 21 November 2000
78 years old
Director
WISBEY, John Michael
Resigned: 28 February 2008
Appointed Date: 21 November 2000
69 years old

Persons With Significant Control

Idox Plc
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

IDOX TRUSTEES LIMITED Events

22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Feb 2016
Full accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
04 Aug 2015
Appointment of Mr Laurence Edward William Vaughan as a director on 1 August 2015
...
... and 63 more events
13 Dec 2000
New secretary appointed
13 Dec 2000
New director appointed
13 Dec 2000
New director appointed
13 Dec 2000
New director appointed
21 Nov 2000
Incorporation

IDOX TRUSTEES LIMITED Charges

6 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 29 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland Together with Its Assignees, Transferees Andsuccessors in Title
Description: Fixed and floating charge over the undertaking and all…

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